Company NameAxonics Modulation Technologies, U.K. Limited
DirectorsRaymond Wayne Cohen and Dan Dearen
Company StatusActive
Company Number09622653
CategoryPrivate Limited Company
Incorporation Date3 June 2015(8 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 72110Research and experimental development on biotechnology

Directors

Director NameMr Raymond Wayne Cohen
Date of BirthApril 1959 (Born 65 years ago)
NationalityAmerican
StatusCurrent
Appointed03 June 2015(same day as company formation)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address5th Floor One New Change
London
EC4M 9AF
Director NameDan Dearen
Date of BirthNovember 1962 (Born 61 years ago)
NationalityAmerican
StatusCurrent
Appointed03 June 2015(same day as company formation)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address5th Floor One New Change
London
EC4M 9AF
Secretary NameGravitas Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed06 May 2021(5 years, 11 months after company formation)
Appointment Duration2 years, 12 months
Correspondence AddressOne New Change
London
EC4M 9AF

Location

Registered Address5th Floor One New Change
London
EC4M 9AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return3 June 2023 (11 months ago)
Next Return Due17 June 2024 (1 month, 2 weeks from now)

Filing History

3 June 2020Confirmation statement made on 3 June 2020 with no updates (3 pages)
30 August 2019Unaudited abridged accounts made up to 30 June 2019 (7 pages)
11 June 2019Confirmation statement made on 3 June 2019 with no updates (3 pages)
31 August 2018Micro company accounts made up to 30 June 2018 (7 pages)
21 June 2018Confirmation statement made on 3 June 2018 with no updates (3 pages)
17 October 2017Accounts for a dormant company made up to 30 June 2017 (11 pages)
17 October 2017Accounts for a dormant company made up to 30 June 2017 (11 pages)
14 June 2017Confirmation statement made on 3 June 2017 with updates (4 pages)
14 June 2017Confirmation statement made on 3 June 2017 with updates (4 pages)
3 May 2017Compulsory strike-off action has been discontinued (1 page)
3 May 2017Compulsory strike-off action has been discontinued (1 page)
2 May 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
2 May 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
2 May 2017First Gazette notice for compulsory strike-off (1 page)
2 May 2017First Gazette notice for compulsory strike-off (1 page)
19 August 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-08-19
  • GBP 1
(6 pages)
19 August 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-08-19
  • GBP 1
(6 pages)
3 June 2015Incorporation
Statement of capital on 2015-06-03
  • GBP 1
(6 pages)
3 June 2015Incorporation
Statement of capital on 2015-06-03
  • GBP 1
(6 pages)